BlackRock Latin Am

Result of AGM

BlackRock Latin American Investment Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)

Results of AGM

Following the Annual General Meeting which was held today, 15 May 2019, we are pleased to announce that all the resolutions proposed were passed, including ordinary resolution 11 and special resolutions 12 and 13:

(Res. 11)   To grant the Directors authority to allot shares.
(Res. 12).  To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury.
(Res. 13).  To authorise the Directors to purchase the Company‚Äôs ordinary shares for cancellation or to be held in treasury.

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at:

http://www.morningstar.co.uk/uk/nsm

Proxy votes received in favour of the resolutions were as follows:

For &
Discretionary

%

Against

%
Votes
Withheld
Resolution 1:  26,560,497 100.00 0 0.00 14,862
Resolution 2:    26,484,653 99.67 87,885 0.33 2,821
Resolution 3:  26,552,507 99.92 21,900 0.08 952
Resolution 4:  24,543,584 92.37 2,028,103 7.63 3,672
Resolution 5:    26,523,437 99.95 13,439 0.05 38,483
Resolution 6:  26,555,325 99.94 16,362 0.06 3,672
Resolution 7:   26,523,690 99.95 12,135 0.05 39,534
Resolution 8:    26,509,944 99.90 27,185 0.10 38,230
Resolution 9:    26,447,299 99.61 103,436 0.39 24,624
Resolution 10:  26,533,515 99.98 6,436 0.02 35,408
Resolution 11:   26,557,935 99.99 3,674 0.01 13,750
Resolution 12:    26,546,767 99.91 24,221 0.09 4,371
Resolution 13:    26,547,911 99.90 26,304 0.10 1,144

Date:  15 May 2019